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<channel>
	<title>Nigerian Scam</title>
	<atom:link href="http://www.nigerianscam.com/feed" rel="self" type="application/rss+xml" />
	<link>http://www.nigerianscam.com</link>
	<description>Expose Nigerian Scams and Internet Frauds</description>
	<lastBuildDate>Sat, 17 Dec 2011 04:38:11 +0000</lastBuildDate>
	<language>en</language>
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		<item>
		<title>Miss Sarah Zakaria</title>
		<link>http://www.nigerianscam.com/sarah-zakaria</link>
		<comments>http://www.nigerianscam.com/sarah-zakaria#comments</comments>
		<pubDate>Sat, 17 Dec 2011 04:38:11 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
				<category><![CDATA[Scam Letters]]></category>

		<guid isPermaLink="false">http://www.nigerianscam.com/?p=113</guid>
		<description><![CDATA[Miss Sarah Zakaria needs your help to move $8,000,000. Yes, that's a lot zeroes. Oh, if it were only true and not a Nigerian scam.]]></description>
			<content:encoded><![CDATA[<p>From: Sarah Zakaria<br />
Reply-To: sarahzakaria1@yahoo.fr<br />
Subject: Miss Sarah Zakaria</p>
<p>Dear,</p>
<p>I know that my message will come to you as a surprise since I dont know you in person or met with you before, but I am of the believe that God would use you to come to my help.</p>
<p>I am <a href="http://www.nigerianscam.com">Miss Sarah Zakaria</a>, 22yrsa Medical Student undergraduate, from Cote d&#8217; Ivoire,the only child of Late Mr M. Zakaria who was murdered alongside my mother and only brother last year by rebels.</p>
<p>Before his death he had a domicilary account here, up to the tune of $ 8,000,000 (Eight Million united states dollars). Please I need your assistance to get this money tranferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you. As you will help me to travel and to complete my studies.</p>
<p>I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life.</p>
<p>Your Sincerely</p>
<p>Miss Sarah Zakaria.</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Good Day</title>
		<link>http://www.nigerianscam.com/good-day-2</link>
		<comments>http://www.nigerianscam.com/good-day-2#comments</comments>
		<pubDate>Wed, 14 Dec 2011 02:18:13 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
				<category><![CDATA[Scam Letters]]></category>
		<category><![CDATA[chairman]]></category>
		<category><![CDATA[hsbc]]></category>
		<category><![CDATA[Vincent Cheng]]></category>

		<guid isPermaLink="false">http://www.nigerianscam.com/?p=109</guid>
		<description><![CDATA[Here's proof that Nigerian scam emails does not only originate from Nigeria. This scam email supposedly comes from the charman of HSBC. Imagine that.]]></description>
			<content:encoded><![CDATA[<p>Received: from User (unknown [113.106.90.199])<br />
(Authenticated sender: trinityumc2@birch.net)<br />
by mail.mybirch.net (Postfix) with ESMTPA id 618CDB2E3C;<br />
Tue, 13 Dec 2011 18:42:52 -0500 (EST)<br />
Reply-To:<br />
From: &#8220;Mr. Vincent Cheng&#8221;<br />
Subject: Good day</p>
<p>Good day,</p>
<p>I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman<br />
of the Hong Kong and Shanghai Banking Corporation<br />
Limited.i have a business proposal of Twenty Two million<br />
Five Hundred Thousand United State Dollars only for you<br />
to  transact with me from my bank to your country.</p>
<p>All confirmable documents to back up the claims will be made<br />
available to you prior to your acceptance and as soon as I receive<br />
your return mail Via my email address: choichu001@yahoo.co.jp<br />
and I will let you know what is required of you.</p>
<p>Your earliest response to this letter will be appreciated.</p>
<p>Best Regards,</p>
<p><span style="color: #888888;">Mr. Vincent Cheng</span></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>From Mrs Vivian Noel</title>
		<link>http://www.nigerianscam.com/vivian-noel</link>
		<comments>http://www.nigerianscam.com/vivian-noel#comments</comments>
		<pubDate>Mon, 12 Dec 2011 11:43:57 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
				<category><![CDATA[Scam Letters]]></category>
		<category><![CDATA[ivory coast]]></category>
		<category><![CDATA[jerry noel]]></category>
		<category><![CDATA[kuwait]]></category>
		<category><![CDATA[kuwait embassy]]></category>
		<category><![CDATA[married]]></category>
		<category><![CDATA[noel]]></category>
		<category><![CDATA[vivian]]></category>

		<guid isPermaLink="false">http://www.nigerianscam.com/?page_id=86</guid>
		<description><![CDATA[Here's a scam letter from a supposed Mrs Vivian Noel from Kuwait, married to Mr. Jerry Noel who worked with Kuwait embassy in Ivory Coast for nine years before he died.]]></description>
			<content:encoded><![CDATA[<p>From: &#8220;Vivian Noel&#8221;<br />
Sender: v18noel@daum.net<br />
Organization:<br />
To:<br />
Subject: From Mrs Vivian Noel</p>
<p>Dearest,</p>
<p>I am <a href="http://www.nigerianscam.com">Mrs Vivian Noel</a> from Kuwait. I am married to Mr. Jerry Noel who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.</p>
<p>Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$4.5million dollars in a Bank here in Abidjan Cote d&#8217;Ivoire. Presently, this money is still in bank.</p>
<p>Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organization that will utilize this money the way I am going to instruct herein. I want a person or organization that will use this fund for orphanages, widows, schools for the poor, hospitals etc.</p>
<p>I took this decision because I don&#8217;t have any child that will inherit this money and my husband relatives are not trust worthy and I don&#8217;t want my husband&#8217;s efforts to be used diabolically. I don&#8217;t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going.  I don&#8217;t need any telephone communication in this regard because of my health hence the presence of my husband&#8217;s relatives around me always. I don&#8217;t want them to know about this development.</p>
<p>As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d&#8217;Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund.</p>
<p>Please always be prayerful all through your life. Contact me on the this e mail address: <a>v20noel@yahoo.ca</a>: any delay in your reply will give me room in sourcing another person or organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.</p>
<p>Hoping to receive your reply.</p>
<p>Yours,<br />
Mrs Vivian Noel.</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>My Dearest One</title>
		<link>http://www.nigerianscam.com/my-dearest-one</link>
		<comments>http://www.nigerianscam.com/my-dearest-one#comments</comments>
		<pubDate>Thu, 13 Oct 2011 07:06:58 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
				<category><![CDATA[Scam Letters]]></category>
		<category><![CDATA[burkina faso]]></category>
		<category><![CDATA[justin]]></category>
		<category><![CDATA[money]]></category>
		<category><![CDATA[plane crash]]></category>
		<category><![CDATA[sofia]]></category>
		<category><![CDATA[yaks]]></category>

		<guid isPermaLink="false">http://www.nigerianscam.com/?page_id=83</guid>
		<description><![CDATA[Sofia Justin Yak wants a relationship with a total stranger -- in exchange for some money, of course.]]></description>
			<content:encoded><![CDATA[<p>from: Sofia Yak sofia.yak4@gmail.com via yahoo.com<br />
reply-to: sofia.yak2008@gmail.com<br />
subject: My Dearest one<br />
signed-by: yahoo.com</p>
<p>My Dearest one,</p>
<p>Hi, My name is <a href="http://www.nigerianscam.com">Sofia Justin Yak</a>, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.</p>
<p>You can read more about the crash through the below site:<br />
<a>http://news.bbc.co.uk/2/hi/<wbr>africa/7380412.stm</wbr></a></p>
<p>After the burial of my father, my uncle conspired and sold my father&#8217;s properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father&#8217;s briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father&#8217;s instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.</p>
<p>I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.</p>
<p>However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.</p>
<p>Sincerely yours,<br />
Miss Sofia Justin Yak</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>I Need Your Help</title>
		<link>http://www.nigerianscam.com/i-need-your-help</link>
		<comments>http://www.nigerianscam.com/i-need-your-help#comments</comments>
		<pubDate>Wed, 05 Oct 2011 10:31:12 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
				<category><![CDATA[Scam Letters]]></category>
		<category><![CDATA[bible]]></category>
		<category><![CDATA[born again christian]]></category>
		<category><![CDATA[christian]]></category>
		<category><![CDATA[help]]></category>
		<category><![CDATA[human interest]]></category>
		<category><![CDATA[ivory coast]]></category>
		<category><![CDATA[lambert johnson]]></category>
		<category><![CDATA[mary johnson]]></category>
		<category><![CDATA[money]]></category>
		<category><![CDATA[scam letters]]></category>
		<category><![CDATA[scammer]]></category>
		<category><![CDATA[south africa]]></category>

		<guid isPermaLink="false">http://www.nigerianscam.com/?page_id=78</guid>
		<description><![CDATA[This scammer claims she's a Christian and makes references to the Bible. She's dying, so she's giving you her money. Don't be stupid.]]></description>
			<content:encoded><![CDATA[<p>From: Mary Johnson<br />
Reply-To: mary_johnson1991@yahoo.co.jp</p>
<p>Dear Good Friend.<br />
I am <a href="http://www.nigerianscam.com">Mrs Mary Johnson</a> from South Africa.I am married to Mr.Lambert Johnson,who worked with South Africa Embassy here in Ivory Coast for nine years before he died in the year 2001.We were married for eleven years without a child.He died after a brief illness that lasted for only four days.</p>
<p>Before his death we were both born again Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $3.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church,organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.</p>
<p>The Bible made us to understand that&#8221;Blessed is the hand that giveth&#8221;.l took this decision because I don&#8217;t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband prperties and I don&#8217;t want my husband&#8217;s efforts to be used by unbelievers.I don&#8217;t want a situation where this money will be used in an ungodly way.</p>
<p>This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that &#8220;the lord will fight my case and I shall hold my peace&#8221;.I don&#8217;t need any telephone communication in this regard because of my health hence the presence of my husband&#8217;s relatives around me always. I don&#8217;t want them to know about this development. With God all things are possible.</p>
<p>As soon as I receive your reply I shall give you the contact of the Bank in Cote d&#8217; lvoire.I will also issue you an authority letter that will prove you the present beneficiary of this fund.I want you and the church or the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the this email address and any delay in your reply will give me room in sourcing another church,organization or goodchurch, person for this same purpose.</p>
<p>Please assure me that you will act accordingly as I Stated herein.Hoping to receive your response immedaitely.</p>
<p>Thanks and Remain blessed in the Lord.<br />
l remain yours sister in Christ.<br />
Mrs Mary Johnson.</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Your Urgent Respond Needed</title>
		<link>http://www.nigerianscam.com/urgent-respond-needed</link>
		<comments>http://www.nigerianscam.com/urgent-respond-needed#comments</comments>
		<pubDate>Wed, 14 Sep 2011 22:58:04 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
				<category><![CDATA[Scam Letters]]></category>
		<category><![CDATA[aburi]]></category>
		<category><![CDATA[aburi mark]]></category>
		<category><![CDATA[advance fee fraud]]></category>
		<category><![CDATA[africa]]></category>
		<category><![CDATA[burkina faso]]></category>
		<category><![CDATA[crime]]></category>
		<category><![CDATA[million dollars]]></category>
		<category><![CDATA[million us dollars]]></category>
		<category><![CDATA[political geography]]></category>
		<category><![CDATA[scams]]></category>
		<category><![CDATA[social engineering]]></category>
		<category><![CDATA[spamming]]></category>
		<category><![CDATA[urgent]]></category>

		<guid isPermaLink="false">http://www.nigerianscam.com/?page_id=71</guid>
		<description><![CDATA[A very generous Dr. Aburi Mark offers to scam you for $5.5 million US dollars. He even leaves a phone number to make it more believable.]]></description>
			<content:encoded><![CDATA[<p>From: Dr. Aburi Mark aburimar777@gmail.com<br />
Reply-to: maburi@voila.fr<br />
Subject: Your Urgent Respond Needed</p>
<p>Dear Friend,</p>
<p>Good Day Please Read,</p>
<p>I am (<a href="http://www.nigerianscam.com">Dr.Aburi Mark</a>) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email.</p>
<p>I need your urgent assistance in transferring an abandoned sum of ($5.5 Million)dollars left by a deceased customer of my bank immediately to your account. we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply urgently and i will give you the full details for us to move forward and The secret is bound between me and you.</p>
<p>Your earliest response to this letter will be appreciated and also Your Full Name And Phone Number is needed for Easy communication. +226-740 33 615.</p>
<p>Yours faithfully,</p>
<p>Dr. Aburi Mark</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Good Day</title>
		<link>http://www.nigerianscam.com/good-day</link>
		<comments>http://www.nigerianscam.com/good-day#comments</comments>
		<pubDate>Tue, 10 May 2011 06:52:47 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
				<category><![CDATA[Scam Letters]]></category>
		<category><![CDATA[good day]]></category>
		<category><![CDATA[hong kong]]></category>
		<category><![CDATA[mark seumas]]></category>
		<category><![CDATA[noob]]></category>
		<category><![CDATA[promises]]></category>
		<category><![CDATA[scam letters]]></category>
		<category><![CDATA[scams]]></category>

		<guid isPermaLink="false">http://www.nigerianscam.com/?page_id=54</guid>
		<description><![CDATA[Pretty short scam letter but promises millions. Mark Seumas, obviously a stupid noob, sends this scam letter from Australia, but says he's in Hong Kong.]]></description>
			<content:encoded><![CDATA[<p>From: Mark &lt;granysandow@optusnet.com.au&gt;<br />
Reply-to :  seumasmark@yahoo.com.hk<br />
Subject    Re: Good Day<br />
Mailed-by: optusnet.com.au</p>
<p>Good day,</p>
<p>I am Mr. <a href="http://www.nigerianscam.com">Mark Seumas</a>, chief financial officer of a bank here in Hong Kong.</p>
<p>I have a proposal for you in the tune of Twenty two million, five hundred<br />
thousand United State dollars, after successful transfer, we shall share in<br />
the ratio of forty for you and sixty for me.</p>
<p>Please reply for specifics via e-mail: <a href="mailto:mrg1953@kimo.com">mrg1953@kimo.com</a></p>
<p>Yours,<br />
<span style="color: #888888;">Mark Seumas.</span></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Dear Sir / Madam Please Read</title>
		<link>http://www.nigerianscam.com/dear-sir-madam-read</link>
		<comments>http://www.nigerianscam.com/dear-sir-madam-read#comments</comments>
		<pubDate>Mon, 25 Apr 2011 10:52:06 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
		
		<guid isPermaLink="false">http://www.nigerianscam.com/?page_id=52</guid>
		<description><![CDATA[From: Mr Waiti Zuweiri &#60;mrwaitiz1958@terra.com&#62; Subject: Dear Sir / Madam Please read. Dear Sir / Madam Please read. It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my [...]]]></description>
			<content:encoded><![CDATA[<p>From: Mr Waiti Zuweiri &lt;mrwaitiz1958@terra.com&gt;<br />
Subject: Dear Sir / Madam Please read.</p>
<p>Dear Sir / Madam Please read.</p>
<p>It is my sincere pleasure  at  this moment to exhibit my total trust bestowed on you in accordance to  my Proposed partnership relationship with you  of which I am fully  convinced that you will really welcome my partnership with you in this  transaction  Being very sceptical about dealing with Africans in such  transaction, Ranging from the height of fraudulent activities  encompassing the African communities. Now it is my Godly nursed  intention to prove myself to you that I am very much different from  others which you must have come across.</p>
<p>I hereby attested my  accepted conclusion to take upon my gentle self and to join hands  together to cover any unforeseen expenses that may be involved here till  the Final Transfer of the Funds to our Correspondent Bank before its  Final remittance  into your Nominated Bank Account.</p>
<p>This is to convince you of  my spirited acceptance to have you as a confidant in a business of this  magnitude knowing that you will not turn me down come-what-may,  regarding this Claim/Transfer to boost my planned establishment of a  funding Company out of Africa . In other Words, I went into a more  concrete arrangement in couriering to your doorstep, a total of  US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money  belongs to our Deceased Customer as there were no claims over this  Dormant Balance Account for a period of many Years.</p>
<p>Therefore, I  am in need of a Reliable Partner that would come forward to put claims  over the Funds for its Transfer into his/her Foreign Bank Account. This  is because I am the Director of Foreign Remittance Department of my Bank  for secures Transfer of these Funds without any Hindrances.</p>
<p>All  I am expecting from you, as a matter of  greatest urgency and importance is your sincerity and Honesty as I have  some of the Needed Legal Documents to prove that this Business is  Lawful for its onward Remittance.I urgently want you to send all the  demanded Personal Information’s below to me as soon as you receive this  PROPOSAL in order to show your readiness and Willingness in this  Proposed Business.</p>
<p>BELOW ARE THE NEEDED PERSONAL INFORMATIONS</p>
<p>1) Your Full Name&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. &#8230;<br />
2) Your Age&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; &#8230;&#8230;&#8230;&#8230;<br />
3) Your Mobile and Home Phone Number…………..<br />
4) Your Fax Number………………&#8230;..<br />
5) Your Country of Nationality………………&#8230;&#8230;&#8230;&#8230;. .<br />
6) Your Occupation&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. &#8230;&#8230;..<br />
7) Sex&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
 <img src='http://www.nigerianscam.com/wp-includes/images/smilies/icon_cool.gif' alt='8)' class='wp-smiley' />  Alternative E-mail Address/ &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</p>
<p>Finally,  you have to keep this Proposal confidential and secret from your  Relations, Partners and Colleagues for our success in this Transaction  as the basis of this Business is Secrecy. I promise you that I would  protect your Personal Interest as this Business is 100 risk-free.</p>
<p>Therefore,  I want you to express your interest to engage in this Business with me  because your share is 40% of the Funds in Question so that I can send to  you the TEXT OF APPLICATION which you have to Fill and send to the  E-mail Address of the Bank.</p>
<p>I look forward for your immediate Positive response.</p>
<p>My regards to you and the family,<br />
Mr Kuwaiti Zuweiri</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Urgent Respond</title>
		<link>http://www.nigerianscam.com/urgent-respond</link>
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		<pubDate>Tue, 19 Apr 2011 11:36:51 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
		
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		<description><![CDATA[from Karem Ahmed reply-to mrkaremahmed@voila.fr to date Tue, Apr 19, 2011 at 7:04 PM subject URGENT RESPOND&#8230;&#8230;&#8230; Greetings to you, For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been dormant for years in our Bank without claim. I want to release [...]]]></description>
			<content:encoded><![CDATA[<p>from	Karem Ahmed<br />
reply-to	mrkaremahmed@voila.fr<br />
to<br />
date	Tue, Apr 19, 2011 at 7:04 PM<br />
subject	URGENT RESPOND&#8230;&#8230;&#8230;</p>
<p>Greetings to you,</p>
<p>For your kind attention, I need your urgent assistance in transferring  the sum of $11.3million to your private account. This money has been  dormant for years in our Bank without claim. I want to release the money  to you as the beneficiary to our deceased customer(the account owner)  who died along with her family since 31 January 2000.</p>
<p>By indicating your interest I will send you the full details on how the business will be executed.</p>
<p>Please respond urgently and delete if you are not interested.</p>
<p>Best wishes to you and your family.</p>
<p>Mr Karem Ahmed</p>
]]></content:encoded>
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		<title>Expedient Interest</title>
		<link>http://www.nigerianscam.com/expedient-interest</link>
		<comments>http://www.nigerianscam.com/expedient-interest#comments</comments>
		<pubDate>Sun, 10 Apr 2011 11:53:09 +0000</pubDate>
		<dc:creator>Jay</dc:creator>
		
		<guid isPermaLink="false">http://www.nigerianscam.com/?page_id=45</guid>
		<description><![CDATA[From: DR. SANI MAIKUDI [sanmai65@excite.com] Subject: EXPEDIENT INTEREST FEDERAL SECRETARIAT COMPLEX FALOMO, LAGOS-NIGERIA DATE:7TH AUGUST, 2001 TEL 234-1-4718760 FAX: 234-1-7597505 DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$40,000,000.00M. (FORTY MILLION UNITED STATES DOLLARS ONLY) INTO YOUR ACCOUNT. I, ON BEHALF OF MY OTHER COLLEAGUES FROM DIFFERENT FEDERAL GOVERNMENT OF [...]]]></description>
			<content:encoded><![CDATA[<p>From: DR. SANI MAIKUDI [sanmai65@excite.com]<br />
Subject: EXPEDIENT INTEREST</p>
<p>FEDERAL SECRETARIAT COMPLEX<br />
FALOMO, LAGOS-NIGERIA<br />
DATE:7TH AUGUST, 2001<br />
TEL 234-1-4718760<br />
FAX: 234-1-7597505</p>
<p>DEAR SIR,</p>
<p>REQUEST FOR URGENT BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$40,000,000.00M. (FORTY MILLION UNITED STATES DOLLARS ONLY) INTO YOUR ACCOUNT.</p>
<p>I, ON BEHALF OF MY OTHER COLLEAGUES FROM DIFFERENT FEDERAL GOVERNMENT OF NIGERIA OWNED PARASTATALS DECIDED TO SOLICIT YOUR ASSISTANCE AS REGARDS THE TRANSFER OF THE ABOVE STATED AMOUNT INTO YOUR ACCOUNT.  THIS FUND AROUSE FROM THE OVER-INVOICING OF VARIOUS CONTRACT AWARDED IN MY PARASTATALS TO CERTAIN FOREIGN CONTRACTORS SOME TIME AGO.</p>
<p>WE AS HOLDERS OF SENSITIVE POSITIONS IN OUR PARASTATALS WE ARE MANDATED BY THE FEDERAL GOVERNMENT OF NIGERIA TO SCRUTNIZE ALL PAYMENT MADE TO FOREIGN CONTRACTORS, AND WE  DISCOVERED THAT SOME OF THE CONTRACTS THEY EXECUTED WERE GROSSLY OVER INVOICED, EITHER BY OMMISSION OR COMMISSION.  ALSO, WE DISCOVERED THAT THE SUM OF (US$40.M) FORTY MILLION UNITED STATES DOLLARS ONLY WAS LYING IN A SUSPENCE ACCOUNT, ALTHOUGH THE FOREIGN CONTRACTOR WERE FULLY PAID THEIR ENTITLEMENT AFTER EXECUTING THE SAID CONTRACT.</p>
<p>WE ALL AGREED THAT THE OVER-INVOICED AMOUNT BE TRANSFERRED (FOR OUR OWN USE) INTO A BANK ACCOUNT PROVIDED BY A FOREIGN PARTNER. AS THE CODE OF CONDUCT OF FEDERAL CIVIL SERVANTS THERE ARE LAWS WHICH RESTRICT US TO A CERTAIN LEVEL OF BANKING FACILITIES WHICH DOES NOT ALLOW US THE OPPORTUNITY OF OPERATING A DOMICILIARY ACCOUNT (FOREIGN ACCOUNT) WHICH MAKES IT IMPERATIVE OF THE NEED OF A FOREIGN PARTNER LIKE YOU.</p>
<p>HOWEVER, IT MAY INTEREST YOU TO KNOW THAT WE HAVE SUCCEDED IN TRANSFERRING SOME OF THE MONIES BEFORE PRECISELY (US$5.M) FIVE MILLION UNITED STATES DOLLARS ONLY INTO A FOREIGN ACCOUNT IN MOROCCO (NORTH AFRICA), BUT UNFORTUNATELY THE PROVIDER OF THE ACCOUNT HAS SEVERED ALL FORMS OF COMMUNICATIONS WITH US IMMEDIATELY THE FUNDS WERE DISBURSED INTO HIS ACCOUNT.  OUT OF THE US$5.MILLION WE WERE NOT COMPENSATED AT ALL, HOW CAN ONE GUARANTEED FULL COMPENSATION ON REMITTANCE OF THE BALANCE (US$35.MILLION) THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY.  WE THEREFORE SEEK YOUR ASSISTANCE BASED ON THE BALANCE AMOUNT OF US$35.MILLION WHICH CAN BE SPEEDILY PROCESSED AND FULLY REMITTED INTO YOUR NORMINATED ACCOUNT, YOU WILL BE COMPENSATED WITH 15% OF THE AMOUNT FOR YOUR ASSISTANCE AND SERVICE.</p>
<p>THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR SENSITIVE POSITION, WE CANNOT AFFORD ANY MISTAKES, I ASSURE YOU THAT THIS TRANSACTION IS 100% HITCH FREE.  WE WILL AVAIL YOU WITH OUR IDENTITIES AS REGARDS OUR RESPECTIVE OFFICES WHEN RELATIONSHIP IS FULLY ESTABLISHED AND SMOOTH OPERATION COMMENCES.</p>
<p>I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION FROM YOU IN RESPECT OF THIS TRANSCATION, SO CONTACT ME IMMEDIATELY THROUGH MY EMAIL ADDRESS FOR FURTHER INFORMATION ON THE REQUIREMENT AND PROCEDURE.</p>
<p>PLEASE NOTE THAT WE HAVE PUT IN MANY YEARS OF MERITORIOUS SERVICE TO OUR COUNTRY AND THEREFORE WOULD NOT WANT OUR  REPUTATION DENTED, WE THEREFORE URGE YOU TO HANDLE THIS<br />
PROPOSAL WITH STRICT CONFIDENTIALITY.  PLEASE TREAT WITH STRICT CONFIDENTIALITY AND UTMOST URGENCY.</p>
<p>BEST REGARDS</p>
<p>DR. SANI  MAIKUDI</p>
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